Actium Holdings Limited
Company 09965297 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Sarah Louise Preston Peacock Director · appointed 2024
- Ian Laurence Walsh Director · appointed 2026
- Luc Matthieu Jerome BaquÉ Director · appointed 2023
- Joannes Anthonius Willem Gooze-Zijl Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Sarah Louise Preston Peacock Director · appointed 2024
- Ian Laurence Walsh Director · appointed 2026
- Luc Matthieu Jerome BaquÉ Director · appointed 2023
- Joannes Anthonius Willem Gooze-Zijl Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Greg Alan Cook Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alpha Financial Markets Consulting UK Limited 3 shared directors
- Alpha Financial Markets Consulting Group Limited 3 shared directors
- Actium Topco (UK) Limited 3 shared directors
- Actium Midco 1 (UK) Limited 3 shared directors
- Actium Midco 2 (UK) Limited 3 shared directors
- Actium Midco 3 (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09965297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2016 |
| Address | 60 GRESHAM STREET, LONDON, EC2V 7BB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Actium Bidco (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-19 - Alpha FMC Group Nominees LTD ceased 2016-04-06
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alpha FMC Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16 - Alpha FMC Bidco Limited
75-100% shares, 75-100% voting · notified 2023-10-18
Officers (18)
- Ian Laurence Walsh Director · appointed 2026
- Joannes Anthonius Willem Gooze-Zijl Director · appointed 2025
- Sarah Louise Preston Peacock Director · appointed 2024
- Luc Matthieu Jerome BaquÉ Director · appointed 2023
Show 14 former officers
- Greg Alan Cook Director · appointed 2024 · resigned 2026
- Georgina Holly Sharley Secretary · appointed 2023 · resigned 2024
- Maeve Ann Byrne Director · appointed 2022 · resigned 2024
- Jill Miranda May Director · appointed 2020 · resigned 2024
- John Campbell Paton Director · appointed 2018 · resigned 2025
- Penelope Ruth Judd Director · appointed 2018 · resigned 2024
- Maria Stricker Secretary · appointed 2017 · resigned 2018
- Kenneth Fry Director · appointed 2016 · resigned 2024
- Timothy Hugh Southcombe Trotter Director · appointed 2016 · resigned 2018
- Euan Neil Blyth Fraser Director · appointed 2016 · resigned 2023
- Nicholas Robin Kent Director · appointed 2016 · resigned 2020
- Nicholas Benjamin Baker Director · appointed 2016 · resigned 2017
- Andrew Davidson Director · appointed 2016 · resigned 2017
- Mark Murray Ligertwood Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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